SWISSPORT GROUP UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SWISSPORT GROUP UK LIMITED

Company number 00924991

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	MR04	Satisfaction of charge 009249910017 in full	View PDF Satisfaction of charge 009249910017 in full - link opens in a new window - 1 page (1 page)
06 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 14 February 2024 GBP 3,062,865.75	View PDF Statement of capital following an allotment of shares on 14 February 2024 GBP 3,062,865.75 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 3,062,865.5	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 3,062,865.5 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
29 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 82 pages (82 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 79 pages (79 pages)
07 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
07 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	TM01	Termination of appointment of Pauline Margaret Prow as a director on 1 December 2023	View PDF Termination of appointment of Pauline Margaret Prow as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Karen Cox as a director on 21 April 2023	View PDF Appointment of Karen Cox as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Jude Winstanley as a director on 21 April 2023	View PDF Termination of appointment of Jude Winstanley as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
23 Dec 2022	MR01	Registration of charge 009249910017, created on 21 December 2022	View PDF Registration of charge 009249910017, created on 21 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Oct 2022	MR04	Satisfaction of charge 009249910016 in full	View PDF Satisfaction of charge 009249910016 in full - link opens in a new window - 1 page (1 page)
06 Oct 2022	MR04	Satisfaction of charge 009249910015 in full	View PDF Satisfaction of charge 009249910015 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AP01	Appointment of Mr Simon Martin Harrop as a director on 11 January 2022	View PDF Appointment of Mr Simon Martin Harrop as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	TM01	Termination of appointment of Nadia Kaddouri as a director on 11 January 2022	View PDF Termination of appointment of Nadia Kaddouri as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
19 Oct 2021	AP01	Appointment of Mr Jude Winstanley as a director on 20 August 2021	View PDF Appointment of Mr Jude Winstanley as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category